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PETER GILDING & CO. LIMITED

PETER GILDING & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER GILDING & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02059336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER GILDING & CO. LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER GILDING & CO. LIMITED located?

    Registered Office Address
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER GILDING & CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODFIX LIMITEDSep 29, 1986Sep 29, 1986

    What are the latest accounts for PETER GILDING & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PETER GILDING & CO. LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for PETER GILDING & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2025

    		35 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 17/03/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mrs. Jeannie May Gilding as a director on Mar 17, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 29, 2025

    • Capital: GBP 1,575
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Appointment of Mr Nicholas Roger Dalfen as a secretary on Oct 01, 2025

    		2 pagesAP03

    Termination of appointment of Peter Bernard Gilding as a director on Aug 29, 2025

    		1 pagesTM01

    Termination of appointment of Lynne Penelope Gilding as a director on Aug 29, 2025

    		1 pagesTM01

    Termination of appointment of Lynne Penelope Gilding as a secretary on Aug 29, 2025

    		1 pagesTM02

    Notification of Andrew Bernard Gilding as a person with significant control on Aug 29, 2025

    		2 pagesPSC01

    Cessation of Peter Bernard Gilding as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Lynne Penelope Gilding as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Registration of charge 020593360011, created on Jul 21, 2025

    		38 pagesMR01

    Group of companies' accounts made up to Oct 31, 2024

    		27 pagesAA

    Notification of Lynne Penelope Gilding as a person with significant control on Dec 20, 2024

    		2 pagesPSC01

    Change of details for Mr Peter Bernard Gilding as a person with significant control on Dec 20, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Marc William Hamilton Hughes as a director on Jul 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2023

    		27 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PETER GILDING & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALFEN, Nicholas Roger
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Secretary
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		340916460001
    DALFEN, Nicholas Roger
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Director
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		United KingdomBritish215209580001
    GILDING, Andrew Bernard
    Broadmead
    CH60 1XH Heswall
    29
    Cheshire
    United Kingdom
    		Director
    Broadmead
    CH60 1XH Heswall
    29
    Cheshire
    United Kingdom
    		United KingdomBritish41188910007
    GILDING, Jeannie May, Mrs.
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Director
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		EnglandBritish346574930001
    GILDING, Lynne Penelope
    Tyddyn Norbury
    Llangynhafal
    LL15 1RT Ruthin
    Clwyd
    		Secretary
    Tyddyn Norbury
    Llangynhafal
    LL15 1RT Ruthin
    Clwyd
    		British17411210003
    GILDING, Lynne Penelope
    Tyddyn Norbury
    Llangynhafal
    LL15 1RT Ruthin
    Clwyd
    		Director
    Tyddyn Norbury
    Llangynhafal
    LL15 1RT Ruthin
    Clwyd
    		United KingdomBritish17411210003
    GILDING, Peter Bernard
    Tyddyn Norbury
    Llangynhafal
    LL15 1RT Ruthin
    Clwyd
    		Director
    Tyddyn Norbury
    Llangynhafal
    LL15 1RT Ruthin
    Clwyd
    		WalesBritish17411220003
    HOGAN, John Martin
    1 Holkham Gardens
    The Larches
    WA9 5SS St Helens
    Merseyside
    		Director
    1 Holkham Gardens
    The Larches
    WA9 5SS St Helens
    Merseyside
    		United KingdomBritish102372390001
    HUGHES, Marc William Hamilton
    9 Chambres Road
    PR8 6JG Southport
    Merseyside
    		Director
    9 Chambres Road
    PR8 6JG Southport
    Merseyside
    		United KingdomBritish102372600001
    JEFFS, Raymond Oliver
    Apartment 2 Tavistock
    15 Grosvenor Road
    PR8 2HT Southport
    		Director
    Apartment 2 Tavistock
    15 Grosvenor Road
    PR8 2HT Southport
    		United KingdomBritish5607730003
    LOWE, Michael John
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    United Kingdom
    		Director
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    United Kingdom
    		United KingdomBritish141344970001
    NELSON, James Robert
    559 London Road
    Davenham
    CW9 8LN Northwich
    Cheshire
    		Director
    559 London Road
    Davenham
    CW9 8LN Northwich
    Cheshire
    		British102372440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER GILDING & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bernard Gilding
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Aug 29, 2025
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynne Penelope Gilding
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Dec 20, 2024
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Bernard Gilding
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Apr 07, 2016
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0